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Compliance Officer

Talent Smart
Closing date
7 Jul 2022

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Marketing & PR
Contract Type
Full Time
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We are looking for a Senior Compliance Manager to join our digital marketing and white label company, who operate globally on various platforms and operator licenses (including UKGC, MGA, Gibraltar and Curacao). The importance of understanding the various compliance requirements and appreciating the business risk appetite is fundamental. We pride ourselves on delivering a quality product to our players, gaining the trust of both the players and the operators, balancing risk, commerciality and compliance at all times.

Regulatory Compliance remains with the license operators, but we realise that to remain ahead of our competitors, our ability to effectively engage with the operators has become increasingly important and strategic to our success. Combining our understanding of the global landscape and our strategic business objectives will allow us to recommend and build effective, compliant solutions with the operators.

You'll be working in a dynamic, fast paced, gaming studio, within a team of creative, energetic and enthusiastic people who want to challenge the establishment and build the best gaming platform out there. You will be involved with helping the business to optimise our approach and maximise the return on investment.


* We're interested in your knowledge and experience of all gambling policies, procedures and processes, and your ability to apply a strategic perspective to making improvements.

* The Senior Compliance Officer will be responsible for:

* Working closely with the Marketing team and other relevant teams, reviewing and approving 3rd party KYC documentation

* Completing AML screening - PEP and Sanction checks

* Review and sign off marketing materials against agreed internal processes

* Maintain and develop policies and guidance to ensure the organisation has the necessary tools to produce compliant brands and marketing materials

* Provide compliance advice to relevant stakeholders within the business

* Own and maintain all key policies and procedures

* Create and deliver training material and guidelines for internal and external purposes

* Support with new and active license applications by working closely with the operators

* Assist in any internal audits or regulatory reporting

* Assist in the ownership and maintenance of the business risk assessment

* Complete Compliance analysis for Quality Assurance purposes, delivering findings and feedback

* Prepare monthly reports to the Director of Compliance.

Skills Required

* Degree in marketing, business related field or law will be preferable.

* Previous experience in iGaming. Experience in a similar position, either in a compliance department or at a compliance consulting firm essential.

* Experience in marketing regulations across different jurisdictions

* Experience within affiliate marketing in the online gaming industry is desirable but not essential

* Knowledge of Gibraltar, MGA, and UKGC compliance regulation requirements in relation to Compliance, RG & AML

* Experience and ability to establish effective KYC, AML and Regulatory Compliance processes.

* Good knowledge of Microsoft Office suite
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